Epstein Secrets

eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights

please feel free to contact me at 561 209-1047, or Special Agent from the Federal Bureau of Investigation at 561 822-5946. You also can contact t e Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a website at www.ovc.gov. You can seek the advice of an attorney w

f of Title 16. Conservation, section 1333 of Title 19, Customs Duties, section 373 of Title 21, Food and Drugs. sections 4874 and 7493 of Title 26, Internal Revenue Code, section 161(3) of Title 29, Labor, section 506 of Title 33, Navigation and Navigable Waters, sections 405(0 and 2201 of Title 42, The Public

Secretary of State and that the same is a true copy of said original. . . . . . . . ' •ov NEW Rev. 06/07 WITNESS my hand and official seal of the Department of State, at the City of Albany, on May 31, 2012. Daniel E. Shapiro First Deputy Secretary of State EFTA00549992 120531000129) CT-0T ARTICLES OF ORGAN

ooks or records relating to a form or its instructions must be retained as long as their contents may become material in the administration of any Internal Revenue law. Generally, tax returns and return information are confidential, as required by section 6103. Tho time needed to complete and file this form w

r Separate Forms on This Page I I SDNY_GM_02771883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025869I EFTA01338195 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 82

e $ OMB Na 1945-0113 2005 Fain 1099-MISC 4 Cabral insane to reilltdd Miscellaneous Income Copy A For Fbl*q tad mown a uniatadliersenprOwli Internal Revenue 3.3741dPiarAtvI T. P.WW.OA^Snr;M:21f3 Service Center Fue with Form 1096. 7 NoraMParei conuessoke 0 Mars postectt N tee MS 1.4111. ,: s•.'f,4k

ial transactions of its customers when it becomes aware of them as required under applicable law. For guidance on suspicious activities consult with the U.S Department of the Treasury's FINCEN website at http://www.fincen.gov/. 13. No Guarantee of Tax Incentives. Applicant agrees that the University of the Virgin

s of the Applicant 11. Tax Clearance Certificate. Applicant must provide a Tax Clearance Letter from the Govemment of the Virgin Islands Bureau of Internal Revenue. Chock if Attached, Appendix 37 (X) RTPark Application - Page 10 RTPark-PC-02-1-2012 EFTA00292624 12. Suspicious Financial Transactions Applic

ayman Islands bank. Having thus determined what had hap- pened in 1980, the magistrate turned to the 1985 tax evasion indictment. Stephen Sny- der, the Justice Department's Criminal Tax Division attorney responsible for the inves- tigation of the government's case and its presentation to the grand jury appeared at the

d Slates. 34$ U.S. 121. 75 S.Ct. 127, 99 LEd. 150 (1954) (approving net worth method of reconstructing taxable income under predecessor of current Internal Revenue Code section 446). 5. In a separate motion before the district court Harvey sought to have the court exclude these documents which the government

hat official in an affidavit states that he is acting, and will continue to act, in the matters herein involved, 'in conformity with the advice of the Department of Justice.' He states: 'That heretofore, believing that he could not properly sell stamps for tax payments on beer illegally manufactured, and that his so d

e United States for the Southern District of New York restraining, pending final hearing, the defendant McElligott, Acting and Deputy Collector of Internal Revenue of the Third District of New York, from refusing to issue licenses to the complainants as brewers of beer, or to issue revenue stamps in respect t

be in a writing signed by both the President and myself. I have read and affirm the above statement as my own. Signature re. 1/5) EFTA00525139 U.S. Department of Justice intmigralion and Normalization Service OW No IIIS.0136 Employment Eligibility Verification Please read instructions carefully before completing t

Books or record; relating to a form or its instructions must be retained as long as their contents may become material in the administration of any Internal Revenue law. Generally, tax returns and return information are confidential, as reouired by Code section 6103. The average lime end expenses required to co

s no withholding allowances; providing fraudulent information may subject you to penalties. Routine uses of this information include giving it to the Department of Justice for civil and criminal litigation; to cities states, the District of Columbia, and U.S. commonwealths and possessions for use in administering the

oks or records relating to a form or its instructions must be retained as long as their con ents may become material in the administration of any Internal Revenue law. Generally, tax retums and return information are confidential, as required by Code section 8103. The average time and expenses required to

here things stand after my meeting with and after my meetin with N.ZD:gtri Very truly yours, —1kaitav, ier Nathan Z. Ders owitz EFTA00233083 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 Wes Fonda 33401-6235 August 29, 2007 VIA FACSIMILE

Use the following % Who must The. The name, address, and TIN of the flier on this E ,c• office or agency, or legal residence-4n the case of an Internal Revenue .:. Service Center ..• •• form must be the same as those you enter In the upper loft meek. of Forms 1099, 1098, 5498, or W-2G. A flier Includes a